Memo Logistics Private Limited
About Memo Logistics Private Limited
Data last updated: 19 February 2026
Memo Logistics Private Limited is a private limited company based in 3, Rp Rd, Secunderabad-33, Telangana, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 February 2001, the company has been in operation for over 25 years.
Registered with ROC Hyderabad under CIN U63000TG2001PTC036173.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Chandra Shekar Nagaraj and Ashok Kumar Sabat.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2009. Office: 8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Memo Logistics Private Limited
Memo Logistics Private Limited has one previous CIN (Corporate Identification Number): U63000AP2001PTC036173. The current CIN is U63000TG2001PTC036173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000TG2001PTC036173 | Current |
| U63000AP2001PTC036173 | Previous |
Board of Directors of Memo Logistics Private Limited
Memo Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chandra Shekar Nagaraj
Also directs:
Memo Logistics Private Limited
|
Director | 05 Feb 2001 | 25 Years 5 Months | Current |
|
Ashok Kumar Sabat
Also directs:
Memo Logistics Private Limited
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Director | 05 Feb 2001 | 25 Years 5 Months | Current |
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Karunakar Kethiri
Also directs:
Memo Logistics Private Limited
|
Managing Director | 05 Feb 2009 | 17 Years 5 Months | Current |
|
Venkataraj Reddy Chinthireddy
Also directs:
Memo Logistics Private Limited
|
Director | 05 Feb 2009 | 17 Years 5 Months | Current |
Financials of Memo Logistics Private Limited FY 2009 filings available
Ten-year financial statements for Memo Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Memo Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2001 | Central Bank of India | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Memo Logistics Private Limited
View historical data on people associated with Memo Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Memo Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Memo Logistics Private Limited
GST registrations and filing compliance for Memo Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Memo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Memo Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Memo Logistics Private Limited
MSME payment history for Memo Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Memo Logistics Private Limited
Corporate group structure for Memo Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Memo Logistics Private Limited
MCA filings and documents for Memo Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Memo Logistics Private Limited
Frequently Asked Questions about Memo Logistics Private Limited
Memo Logistics Private Limited is an active private limited company in the transportation sector based in 3, Rp Rd, Secunderabad-33, Telangana, India. It was incorporated on 05 February 2001 (25+ years old) and is registered under CIN U63000TG2001PTC036173.
The current directors of Memo Logistics Private Limited are:
- Chandra Shekar Nagaraj - Director
- Ashok Kumar Sabat - Director
- Karunakar Kethiri - Managing Director
- Venkataraj Reddy Chinthireddy - Director
The primary industry of Memo Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Memo Logistics Private Limited can be reached at the registered office: 8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India.